Cases filed in the Second Circuit Courts
Cases 1 - 10 of 445
Deutsche Bank Securities Inc. v. Kingate Global Fund Ltd et al
as 1:2019cv10823
Plaintiff: Deutsche Bank Securities Inc.,
Defendant: Kingate Euro Fund Ltd., Kingate Global Fund Ltd.
Cause Of Action: Diversity-Breach of Contract
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant: FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee: Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant: Bluecrest Capital Management LLP, JPMorgan Chase & Co.
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: Securities Fraud
In Re: World Trade Center Lowe
as 19-2934
Plaintiff: Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant: William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant: The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Appellee: WTC Captive Insurance Company, Inc.
Defendant / Appellee: Battery Park City Authority
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD., FrontPoint Asian Event Driven Fund, Ltd.
Plaintiff v. Defendant
as 1:2019cv05630
Appellee: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant: Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff: Babulal Tarapara
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 1:2019cv04126
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Motion to Withdraw Reference
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee: Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant: Bank of America Merrill Lynch
Plaintiff / Appellant: Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated

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